BUNKER PROPERTIES LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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22/02/2422 February 2024 Accounts for a dormant company made up to 2023-07-31

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23/11/2323 November 2023 Confirmation statement made on 2023-07-03 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/03/2231 March 2022 Accounts for a dormant company made up to 2021-07-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-03 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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11/03/2011 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND

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25/04/1925 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

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25/04/1925 April 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 04/05/2018

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25/04/1925 April 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 04/05/2018

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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20/09/1820 September 2018 NOTIFICATION OF PSC STATEMENT ON 20/09/2018

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20/09/1820 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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03/07/183 July 2018 DIRECTOR APPOINTED MR DAVID WARREN HANNAH

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW

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14/04/1814 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BATES

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14/04/1814 April 2018 APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA DAY

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07/02/187 February 2018 CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED

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07/02/187 February 2018 CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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13/08/1713 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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02/03/172 March 2017 CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

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12/08/1612 August 2016 DIRECTOR APPOINTED MISS JULIA RACHEL DAY

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12/08/1612 August 2016 DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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05/08/155 August 2015 31/07/15 NO MEMBER LIST

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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12/08/1412 August 2014 31/07/14 NO MEMBER LIST

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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04/08/134 August 2013 31/07/13 NO MEMBER LIST

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03/08/133 August 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH

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03/08/133 August 2013 DIRECTOR APPOINTED MR DAVID LESLIE BATES

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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23/08/1223 August 2012 31/07/12 NO MEMBER LIST

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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31/08/1131 August 2011 31/07/11 NO MEMBER LIST

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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24/08/1024 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010

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24/08/1024 August 2010 31/07/10 NO MEMBER LIST

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24/08/1024 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010

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24/08/1024 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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03/08/093 August 2009 ANNUAL RETURN MADE UP TO 31/07/09

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED

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07/11/087 November 2008 DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH

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07/10/087 October 2008 ADOPT MEM AND ARTS 22/09/2008

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28/08/0828 August 2008 ANNUAL RETURN MADE UP TO 31/07/08

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26/08/0826 August 2008 S386 DISP APP AUDS 27/05/2005

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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14/09/0714 September 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07

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24/08/0724 August 2007 ANNUAL RETURN MADE UP TO 31/07/07

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW

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15/06/0715 June 2007 ANNUAL RETURN MADE UP TO 27/05/07

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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07/01/077 January 2007 SECRETARY RESIGNED

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07/01/077 January 2007 NEW DIRECTOR APPOINTED

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07/01/077 January 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LE1 5NR

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07/01/077 January 2007 DIRECTOR RESIGNED

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07/01/077 January 2007 DIRECTOR RESIGNED

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07/01/077 January 2007 NEW DIRECTOR APPOINTED

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07/01/077 January 2007 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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06/06/066 June 2006 ANNUAL RETURN MADE UP TO 27/05/06

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27/05/0527 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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